False emails asking for information
From: Dirty Down <[email protected]>
Date: Wed, 6 Jan 2021 at 12:42
Subject: INVOICE UPDATE
We’re currently undergoing an annual bank reconciliation audit and reviewing the company outstanding balances with all our esteem partners, therefore re-concern with us as your records show .
(1) Send us a list of the open invoices and outstanding payments according to what your records show.
(2) Hold on with any payment just to avoid credit error as a result of the ongoing audit with our bank account.
We apologize for any inconvenience at this time and thank you in advance for your cooperation , understanding and considering the above email.
Should you need any further information, please do not hesitate to contact me for further assistance. For all international correspondence, please feel free to write in English, German or French.
NB: With the daily increase in the spread of COVID-19, we urge you to be safe and keep safety all time.
Head of Accounting